ENVIRONMENTAL EVALUATION LIMITED: Person with Significant Control

Overview

Company Name	ENVIRONMENTAL EVALUATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02648401
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1991

Persons with significant controls

Name

Notified On

Address

Ceased

Sep 01, 2018

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Apr 13, 2016

Queen Anne Drive

Newbridge

EH28 8LP Edinburgh

Lochend Industrial Estate

Midlothian

United Kingdom

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Donald Gogel

Apr 06, 2016

375 Park Avenue

18th Floor

NY 10152 New York City

C/O Clayton. Dublier & Rice Llc

Usa

Yes

Nationality: American

Country of Residence: Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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